EFCC Amends $35.4m Money Laundering Charge Against Binance …C0NTINUE READING HERE >>>
The Economic and Financial Crimes Commission (EFCC) has amended the $35.4million money laundering charge filed against cryptocurrency trading firm Binance Holdings Limited.
The move came after the discharge of Tigran Gambaryan, the second defendant in the case, and in compliance with a court directive to tidy up court documents.
At the Federal High Court in Abuja on Monday, EFCC counsel, Ekele Iheanacho, SAN, informed Justice Emeka Nwite of the agency’s decision to amend the…
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